BI

BROMPTON INTERNATIONAL LIMITED

Dissolved

Company number 05066242

London · Incorporated 8 March 2004

First Floor, 41 Chalton Street, London, NW1 1JD

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

BROMPTON INTERNATIONAL LIMITED was a private limited company incorporated on 8 March 2004 and registered in England and Wales and dissolved on 26 January 2016. Its registered office is at First Floor, 41 Chalton Street, London, NW1 1JD. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is JANKE, Margaret Louise (appointed 15 December 2014). CR SECRETARIES LIMITED acts as corporate secretary. Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 31 December 2014, were filed on 30 September 2015. Companies House holds 41 filings for this company, most recently a gazette filing on 26 January 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JM
JANKE, Margaret Louise
Director
15 December 2014
CS
CR SECRETARIES LIMITED
Corporate Secretary
4 May 2006
SA
STUART, Andrew Moray, The Honourable
Director · Resigned
14 September 2010
CN
CAPITAL NOMINEES LIMITED
Corporate Director · Resigned
4 May 2006
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 March 2004
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
8 March 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 January 2016 View
Gazette Notice Voluntary
Gazette
10 November 2015 View
Dissolution Application Strike Off Company
Dissolution
3 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Change Person Director Company With Change Date
Officers
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Termination Director Company With Name Termination Date
Officers
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Dormant
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Dormant
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Change Person Director Company With Change Date
Officers
4 February 2011 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Accounts With Accounts Type Dormant
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Legacy
Annual Return
23 April 2009 View
Accounts With Accounts Type Dormant
Accounts
24 February 2009 View
Accounts With Accounts Type Dormant
Accounts
8 September 2008 View
Legacy
Annual Return
10 March 2008 View
Accounts With Accounts Type Dormant
Accounts
24 October 2007 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Dormant
Accounts
25 September 2006 View
Legacy
Accounts
17 August 2006 View
Resolution
Resolution
15 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Address
5 May 2006 View
Legacy
Annual Return
14 March 2006 View
Accounts With Accounts Type Dormant
Accounts
24 October 2005 View
Legacy
Annual Return
7 April 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Address
29 March 2005 View
Incorporation Company
Incorporation
8 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

SSMI EUROPE LIMITED
#09506896
19 The Circle, Queen Elizabeth Street, London, SE1 2JE
active
CASB ENERGY LIMITED
#08594751
22 Eastcheap, 2nd Floor, London, EC3M 1EU
dissolved
GRUPPO PROPERTY LTD
#07887566
27 Old Gloucester Street, London, WC1N 3AX
dissolved
ZONE L.MAYFAIR 1 LIMITED
#07424281
First Floor Saggar House, Princes Drive, Worcester, WR1 2PG
dissolved
PINNACULUM LIMITED
#07052524
4 Gore Lane Cottages, Barwick, High Cross, Ware, SG11 1BX
dissolved
Show all related companies

Companies at this postcode

NW1 1JD

THE NATIONAL UNION OF RAIL, MARITIME AND TRANSPORT WORKERS PENSION SCHEME TRUSTEE LIMITED
#01008371
active
PROFORCE SYSTEMS LIMITED
#02853525
dissolved
AUTOTUNE INVESTMENTS LIMITED
#03030058
dissolved
CONCORDE GLOBAL NETTING LIMITED
#03580169
dissolved
CROSSWAY PRODUCTIONS LIMITED
#03659558
dissolved
See all companies at NW1 1JD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.